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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SB HOLDINGS LIMITED Shareholder - - Paradise Papers
PALM INVESTMENTS LIMITED Shareholder - - Paradise Papers
PALM HOLDINGS LTD Shareholder - - Paradise Papers
NICOLAI VELLA FALZON Secretary - - Paradise Papers
SIMON BAJADA Shareholder - - Paradise Papers
SIMON BAJADA Judicial representative - - Paradise Papers
SIMON BAJADA Legal representative - - Paradise Papers
SIMON BAJADA Director - - Paradise Papers
PARKER RANDALL TURNER Auditor - - Paradise Papers
NICHOLAS FRENDO Judicial representative - - Paradise Papers
NICHOLAS FRENDO Director - - Paradise Papers
NICHOLAS FRENDO Legal representative - - Paradise Papers
CHRISTOPHER FRENDO Director - - Paradise Papers
CHRISTOPHER FRENDO Legal representative - - Paradise Papers
CHRISTOPHER FRENDO Judicial representative - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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